Menna Overview
Here’s a quick overview of PENMARLAM LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2020.
PENMARLAM LIMITED
- Company statusactive
- Company No12906425
- Age6 years 2 months Incorporated 25 September 2020
- Officers4
Address
Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England
PENMARLAM LIMITED is an active company incorporated on 25 September 2020 and based in Hemel Hempstead, Hertfordshire, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 28 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 19 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Sep 2025
Legacy
1 Year Ago on 27 Sep 2025
Legacy
1 Year Ago on 27 Sep 2025
Legacy
1 Year Ago on 27 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2024
Legacy
2 Years Ago on 14 Oct 2024
Legacy
2 Years Ago on 14 Oct 2024
Legacy
2 Years Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Oct 2023
Legacy
3 Years Ago on 06 Oct 2023
Legacy
3 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2023
Legacy
3 Years Ago on 20 Sep 2023
Legacy
3 Years Ago on 20 Sep 2023
Legacy
3 Years Ago on 20 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Raoul Alastair Joseph | director | Jun 1980 | 25 Sept 2020 |
| GIBBS, Alexander Victor Bland | director | Mar 1986 | 28 Feb 2025 |
| MORGAN, Andrew | director | Oct 1966 | 28 Feb 2025 |
| POWER, Sean | director | May 1972 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raoul Alastair Joseph Fraser | Jun 1980 | 25 Sept 2020 |
| Lovat Parks Limited | 25 Sept 2020 |
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FRASER, Raoul Alastair Joseph are mutual persons.
FRASER, Raoul Alastair Joseph are mutual persons.
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
FRASER, Raoul Alastair Joseph are mutual persons.
FRASER, Raoul Alastair Joseph are mutual persons.
FRASER, Raoul Alastair Joseph are mutual persons.
FRASER, Raoul Alastair Joseph are mutual persons.
GIBBS, Alexander Victor Bland are mutual persons.
GIBBS, Alexander Victor Bland are mutual persons.
GIBBS, Alexander Victor Bland are mutual persons.
GIBBS, Alexander Victor Bland are mutual persons.
GIBBS, Alexander Victor Bland are mutual persons.
GIBBS, Alexander Victor Bland are mutual persons.
GIBBS, Alexander Victor Bland are mutual persons.
HERDWICK HOLIDAY PARK LIMITED
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
HEARTS DEVELOPMENT LIMITED
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
LOVAT PARKS 3 LIMITED
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
CLOVELLY HOLIDAY PARK LIMITED
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
HEARTS MIDCO LIMITED
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland are mutual persons.
SALCOMBE REGIS HOLIDAY PARK LIMITED
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
BRAYTON PARK LIMITED
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
MOUNTJOY 1 LIMITED
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
LOVAT PARKS 2 LIMITED
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
PARBOLA HOLIDAY PARK LTD
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
GO NEW FOREST CIC
FRASER, Raoul Alastair Joseph are mutual persons.
ALFBURN HYDRO LIMITED
FRASER, Raoul Alastair Joseph are mutual persons.
BASE CAMP SNOWDONIA LIMITED
GIBBS, Alexander Victor Bland are mutual persons.
HOPKINS HOMES LEASE COMPANY LIMITED
GIBBS, Alexander Victor Bland are mutual persons.
HOPKINS HOMES GROUP LIMITED
GIBBS, Alexander Victor Bland are mutual persons.
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Here’s a quick overview of PENMARLAM LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2020.